Stephen James Limited

Company Name	Stephen James Limited
Company Status	Dissolved
Company Number	01089649
Category	Private Limited Company
Incorporation Date	3 January 1973(51 years, 4 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Name	Duncan Collins (Finchley) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Benjamin James Collins
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2002(29 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 07 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mr Steve Breese
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(38 years after company formation)
Appointment Duration	6 years, 10 months (closed 07 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Secretary Name	Mr Steve Breese
Status	Closed
Appointed	01 December 2011(38 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 November 2017)
Role	Company Director
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mrs Susan Charlotte Collins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1973(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Philip David Jones
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 August 2007)
Role	Finance Director
Correspondence Address	29 Northaw Road East Cuffley Hertfordshire EN6 4LU

Director Name	Mr William Nathan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	20 Maidstone Road London N11 2TP

Director Name	Mr Duncan Paul Collins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 9 months after company formation)
Appointment Duration	25 years, 6 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Secretary Name	Mr Duncan Paul Collins
Nationality	British
Status	Resigned
Appointed	27 September 1991(18 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Eversley Crescent Winchmore Hill London N21 1EL

Director Name	John Sidney Adams
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(19 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 May 2001)
Role	Sales Director
Correspondence Address	Meadow View 1 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Trevor Roper
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	12 Plough Hill Cuffley Potters Bar Hertfordshire EN6 4DR

Director Name	Michael Rennie Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(34 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 September 2008)
Role	Accountant
Correspondence Address	4 Montpelier Road Purley Surrey CR8 2QA

Director Name	Mr Lee Michael Richard Camp
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(35 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2009)
Role	Financial Director
Country of Residence	GBR
Correspondence Address	Flat 12 Jordan Court Flawn Way St Neots Cambridgeshire PE19 2JN

Secretary Name	Mr Lee Michael Richard Camp
Nationality	British
Status	Resigned
Appointed	05 November 2008(35 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2009)
Role	Financial Director
Country of Residence	GBR
Correspondence Address	Flat 12 Jordan Court Flawn Way St Neots Cambridgeshire PE19 2JN

Contact

Website	stephenjames.co.uk

Location

Registered Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

912.1k at £1	Dc Management Services LTD 90.12% Redeemable Preference
100k at £1	Dc Management Services LTD 9.88% Ordinary

Financials

Year	2014
Net Worth	£1,012,075

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

20 August 2003	Delivered on: 23 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 December 1987	Delivered on: 7 January 1988 Persons entitled: B M W Fianance (GB) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies from time to time owing to the co. By bmw (GB) LTD. In respect of refunds of monies paid by or by the direction of the co. To bmw (GB) LTD. By way of deposit on the acquisition of motor vehicles on a consignment basis. (See form 395 for full details). Outstanding
21 August 2003	Delivered on: 23 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage premises at clock parade, enfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 August 2003	Delivered on: 23 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/6 clock parade, enfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 December 2000	Delivered on: 23 December 2000 Satisfied on: 4 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 5 & 6 clock parade london road enfield middx EN2 6JG. Fully Satisfied
2 March 1994	Delivered on: 10 March 1994 Satisfied on: 4 September 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 August 1988	Delivered on: 12 September 1988 Satisfied on: 4 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage premises in clock parade, london road, enfield l/b of enfield. Fully Satisfied
9 October 1987	Delivered on: 27 October 1987 Satisfied on: 4 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage, showroom and workshop at 70/76 london road (even numbers only) enfield, l/b of enfield. Fully Satisfied
6 September 1985	Delivered on: 13 September 1985 Satisfied on: 4 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 February 1985	Delivered on: 11 February 1985 Satisfied on: 21 April 1989 Persons entitled: Lloyds Bowmaker Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies owing by bmw (GB) limited to the company in respect of refunds of monies paid by the direction of the company to bmw (GB) limited. See doc for further details. Fully Satisfied
30 March 1983	Delivered on: 15 April 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or stephen james limited to the chargee on any accountant whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
14 August 2017	Application to strike the company off the register (3 pages)
14 August 2017	Application to strike the company off the register (3 pages)
20 July 2017	Statement by Directors (1 page)
20 July 2017	Statement by Directors (1 page)
7 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2017	Solvency Statement dated 10/04/17 (1 page)
7 June 2017	Solvency Statement dated 10/04/17 (1 page)
7 June 2017	Statement of capital on 7 June 2017 GBP 1 (3 pages)
7 June 2017	Statement of capital on 7 June 2017 GBP 1 (3 pages)
7 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2017	Termination of appointment of Susan Charlotte Collins as a director on 20 March 2017 (1 page)
29 March 2017	Termination of appointment of Susan Charlotte Collins as a director on 20 March 2017 (1 page)
29 March 2017	Termination of appointment of Duncan Paul Collins as a director on 20 March 2017 (1 page)
29 March 2017	Termination of appointment of Duncan Paul Collins as a director on 20 March 2017 (1 page)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 December 2015	Auditor's resignation (1 page)
8 December 2015	Auditor's resignation (1 page)
26 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,012,075 (6 pages)
26 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,012,075 (6 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,012,075 (6 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,012,075 (6 pages)
3 September 2014	Director's details changed for Mr Steve Breese on 23 August 2014 (2 pages)
3 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,012,075 (6 pages)
3 September 2014	Director's details changed for Mr Steve Breese on 23 August 2014 (2 pages)
3 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,012,075 (6 pages)
30 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 December 2013	Change of share class name or designation (2 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
13 December 2013	Change of share class name or designation (2 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
3 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,012,075 (6 pages)
3 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,012,075 (6 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 December 2011	Appointment of Mr Steve Breese as a secretary (1 page)
12 December 2011	Appointment of Mr Steve Breese as a secretary (1 page)
7 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
12 April 2011	Appointment of Steve Breese as a director (3 pages)
12 April 2011	Appointment of Steve Breese as a director (3 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 September 2010	Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Mr Duncan Paul Collins on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Mr Duncan Paul Collins on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Mr Duncan Paul Collins on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Mrs Susan Charlotte Collins on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Mrs Susan Charlotte Collins on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Mrs Susan Charlotte Collins on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2010	Termination of appointment of Lee Camp as a secretary (2 pages)
20 January 2010	Termination of appointment of Lee Camp as a director (2 pages)
20 January 2010	Termination of appointment of Lee Camp as a director (2 pages)
20 January 2010	Termination of appointment of Lee Camp as a secretary (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
25 August 2009	Appointment terminated secretary duncan collins (1 page)
25 August 2009	Return made up to 23/08/09; full list of members (5 pages)
25 August 2009	Appointment terminated secretary duncan collins (1 page)
25 August 2009	Return made up to 23/08/09; full list of members (5 pages)
9 February 2009	Return made up to 23/08/08; full list of members (5 pages)
9 February 2009	Director's change of particulars / benjamin collins / 19/03/2007 (1 page)
9 February 2009	Registered office changed on 09/02/2009 from unit 1 martinbridge estate lincoln road enfield middlesex EN1 1SP (1 page)
9 February 2009	Director's change of particulars / benjamin collins / 19/03/2007 (1 page)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Registered office changed on 09/02/2009 from unit 1 martinbridge estate lincoln road enfield middlesex EN1 1SP (1 page)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Return made up to 23/08/08; full list of members (5 pages)
9 February 2009	Location of register of members (1 page)
27 January 2009	Director and secretary appointed lee michael richard camp (1 page)
27 January 2009	Appointment terminate, director and secretary michael rennie smith logged form (1 page)
27 January 2009	Appointment terminate, director and secretary michael rennie smith logged form (1 page)
27 January 2009	Director and secretary appointed lee michael richard camp (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Return made up to 23/08/07; no change of members (8 pages)
21 September 2007	Return made up to 23/08/07; no change of members (8 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (17 pages)
9 October 2006	Full accounts made up to 31 December 2005 (17 pages)
20 September 2006	Return made up to 23/08/06; full list of members (9 pages)
20 September 2006	Return made up to 23/08/06; full list of members (9 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
14 September 2005	Return made up to 23/08/05; full list of members (9 pages)
14 September 2005	Return made up to 23/08/05; full list of members (9 pages)
17 June 2005	Full accounts made up to 31 December 2004 (17 pages)
17 June 2005	Full accounts made up to 31 December 2004 (17 pages)
21 September 2004	Return made up to 23/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
21 September 2004	Return made up to 23/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
21 July 2004	Full accounts made up to 31 December 2003 (17 pages)
21 July 2004	Full accounts made up to 31 December 2003 (17 pages)
19 December 2003	Auditor's resignation (1 page)
19 December 2003	Auditor's resignation (1 page)
10 October 2003	Memorandum and Articles of Association (17 pages)
10 October 2003	Memorandum and Articles of Association (17 pages)
8 September 2003	Return made up to 23/08/03; full list of members (7 pages)
8 September 2003	Return made up to 23/08/03; full list of members (7 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Full accounts made up to 31 December 2002 (17 pages)
4 August 2003	Full accounts made up to 31 December 2002 (17 pages)
1 August 2003	Registered office changed on 01/08/03 from: 70-76 london road enfield middlesex EN2 6HU (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 70-76 london road enfield middlesex EN2 6HU (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
25 September 2002	Return made up to 23/08/02; full list of members (7 pages)
25 September 2002	Return made up to 23/08/02; full list of members (7 pages)
8 July 2002	Company name changed duncan collins (finchley) limite d\certificate issued on 08/07/02 (2 pages)
8 July 2002	Company name changed duncan collins (finchley) limite d\certificate issued on 08/07/02 (2 pages)
17 May 2002	Full accounts made up to 31 December 2001 (15 pages)
17 May 2002	Full accounts made up to 31 December 2001 (15 pages)
5 March 2002	Memorandum and Articles of Association (15 pages)
5 March 2002	Memorandum and Articles of Association (15 pages)
11 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
14 September 2001	Return made up to 23/08/01; full list of members (6 pages)
14 September 2001	Return made up to 23/08/01; full list of members (6 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
3 July 2001	Full accounts made up to 31 December 2000 (20 pages)
3 July 2001	Full accounts made up to 31 December 2000 (20 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Return made up to 23/08/00; full list of members (8 pages)
30 August 2000	Return made up to 23/08/00; full list of members (8 pages)
31 May 2000	Full accounts made up to 31 December 1999 (19 pages)
31 May 2000	Full accounts made up to 31 December 1999 (19 pages)
22 May 2000	Ad 12/05/00--------- Â£ si 267000@1=267000 Â£ ic 745075/1012075 (2 pages)
22 May 2000	Ad 12/05/00--------- Â£ si 267000@1=267000 Â£ ic 745075/1012075 (2 pages)
27 March 2000	Ad 17/03/00--------- Â£ si 177500@1=177500 Â£ ic 567575/745075 (2 pages)
27 March 2000	Ad 17/03/00--------- Â£ si 177500@1=177500 Â£ ic 567575/745075 (2 pages)
22 September 1999	Return made up to 23/08/99; full list of members (8 pages)
22 September 1999	Return made up to 23/08/99; full list of members (8 pages)
19 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
19 August 1999	Ad 11/06/99--------- Â£ si 467575@1=467575 Â£ ic 100000/567575 (2 pages)
19 August 1999	Ad 11/06/99--------- Â£ si 467575@1=467575 Â£ ic 100000/567575 (2 pages)
19 August 1999	Â£ nc 100000/1100000 11/06/99 (2 pages)
19 August 1999	Â£ nc 100000/1100000 11/06/99 (2 pages)
19 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
2 August 1999	Full accounts made up to 31 December 1998 (19 pages)
2 August 1999	Full accounts made up to 31 December 1998 (19 pages)
28 October 1998	Return made up to 23/08/98; full list of members (8 pages)
28 October 1998	Return made up to 23/08/98; full list of members (8 pages)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
28 August 1998	Full accounts made up to 31 December 1997 (18 pages)
28 August 1998	Full accounts made up to 31 December 1997 (18 pages)
15 May 1998	Location of register of members (1 page)
15 May 1998	Location of register of members (1 page)
15 May 1998	Location of debenture register (1 page)
15 May 1998	Location of debenture register (1 page)
1 September 1997	Full accounts made up to 31 December 1996 (19 pages)
1 September 1997	Full accounts made up to 31 December 1996 (19 pages)
20 August 1997	Return made up to 23/08/97; full list of members (8 pages)
20 August 1997	Return made up to 23/08/97; full list of members (8 pages)
16 August 1996	Return made up to 23/08/96; no change of members (6 pages)
16 August 1996	Return made up to 23/08/96; no change of members (6 pages)
9 July 1996	Full accounts made up to 31 December 1995 (20 pages)
9 July 1996	Full accounts made up to 31 December 1995 (20 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (24 pages)
3 November 1995	Full accounts made up to 31 December 1994 (24 pages)
7 September 1995	Return made up to 23/08/95; no change of members (4 pages)
7 September 1995	Return made up to 23/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
2 September 1994	Return made up to 23/08/94; full list of members (6 pages)
2 September 1994	Return made up to 23/08/94; full list of members (6 pages)
2 September 1994	Return made up to 23/08/94; full list of members (6 pages)
10 March 1994	Particulars of mortgage/charge (3 pages)
10 March 1994	Particulars of mortgage/charge (3 pages)
10 March 1994	Particulars of mortgage/charge (3 pages)
29 August 1993	Return made up to 23/08/93; full list of members (6 pages)
29 August 1993	Return made up to 23/08/93; full list of members (6 pages)
29 August 1993	New director appointed (2 pages)
29 August 1993	New director appointed (2 pages)
29 August 1993	New director appointed (2 pages)
29 August 1993	Return made up to 23/08/93; full list of members (6 pages)
11 November 1992	Return made up to 23/08/92; full list of members 363(288) ‐ Director resigned (6 pages)
11 November 1992	Return made up to 23/08/92; full list of members (6 pages)
11 November 1992	Return made up to 23/08/92; full list of members 363(288) ‐ Director resigned (6 pages)
18 August 1992	New director appointed (2 pages)
18 August 1992	New director appointed (2 pages)
18 August 1992	New director appointed (2 pages)
28 February 1992	Return made up to 27/09/91; no change of members (8 pages)
28 February 1992	Return made up to 27/09/91; no change of members (8 pages)
20 January 1992	Director resigned (2 pages)
20 January 1992	Director resigned (2 pages)
13 March 1991	New director appointed (2 pages)
13 March 1991	New director appointed (2 pages)
13 March 1991	New director appointed (2 pages)
28 February 1991	Director resigned (2 pages)
28 February 1991	Director resigned (2 pages)
28 February 1991	Director resigned (2 pages)
31 January 1991	Return made up to 27/09/90; no change of members (9 pages)
31 January 1991	Return made up to 27/09/90; no change of members (9 pages)
31 January 1991	Return made up to 27/09/90; no change of members (9 pages)
30 January 1990	Return made up to 23/08/89; full list of members (7 pages)
30 January 1990	Return made up to 23/08/89; full list of members (7 pages)
30 January 1990	Return made up to 23/08/89; full list of members (7 pages)
21 April 1989	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1989	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1989	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1989	New director appointed (2 pages)
30 January 1989	New director appointed (2 pages)
30 January 1989	New director appointed (2 pages)
12 September 1988	Particulars of mortgage/charge (3 pages)
12 September 1988	Particulars of mortgage/charge (3 pages)
25 August 1988	Return made up to 11/05/88; full list of members (4 pages)
25 August 1988	Return made up to 11/05/88; full list of members (4 pages)
3 March 1988	New director appointed (2 pages)
3 March 1988	New director appointed (2 pages)
3 March 1988	New director appointed (2 pages)
7 January 1988	Particulars of mortgage/charge (3 pages)
7 January 1988	Particulars of mortgage/charge (3 pages)
7 January 1988	Particulars of mortgage/charge (3 pages)
5 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 October 1987	Particulars of mortgage/charge (3 pages)
27 October 1987	Particulars of mortgage/charge (3 pages)
27 October 1987	Particulars of mortgage/charge (3 pages)
8 July 1987	Accounts for a small company made up to 30 September 1986 (5 pages)
8 July 1987	Return made up to 13/04/87; full list of members (4 pages)
8 July 1987	Return made up to 13/04/87; full list of members (4 pages)
8 July 1987	Accounts for a small company made up to 30 September 1986 (5 pages)
23 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1986	Return made up to 16/03/86; full list of members (4 pages)
16 May 1986	Accounts for a small company made up to 30 September 1985 (5 pages)
16 May 1986	Accounts for a small company made up to 30 September 1985 (5 pages)
16 May 1986	Return made up to 16/03/86; full list of members (4 pages)
3 January 1973	Certificate of incorporation (1 page)
3 January 1973	Certificate of incorporation (1 page)

Stephen James Limited

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